CONG TY CO PHAN THEP DA NANG CONG HoA XA HOI ClHJ NGHIA VI~T NAMD<)clap - Tu' do - Hanh phuc

S6: 0024/BB.19/DNS-DHDCD

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BIEN BANHQP D~I HOI DONG CO DONG THU'O'NG NIEN NAM 2019

CONG TY CO PHAN THEP DA NANG

Thbi gian

Dia diem

: 08 gio 30, nqay 26 thanq 04 nam 2019

: HQi twang Conq ty Co phan Thep Da NEmg, duonq T~ Quang Buu, KeN LienChieu, phuonq H6a Hiep Bac, quan Lien Chieu, Tp Da Nang

PHAN 1: GIO'I THI~U KHAI M~C D~I HQI

t.LBao cao ki~m tra tu each c6 dong:

- Nquoi baa cao: Ong Do Kim Long - Chuc vu: Ke toan twang.

- Noi dung baa cao:Tong so co dong moi tham du: Toan bQ 159 co dong c6 ten trong danh sach co dong tai n~Jc'l'y

dang ky cuoi cunq, ngay 02/04/2019, so hiru 21.600.000 co phan c6 quyen bieu quyet cua Conq tyCo ph an Thep Da Nang.

Co dong tham du D9-ihQi: 51 co dong va dai dien co dong, so lnru va dai dien so hfru cho:159 co dong c6 quyen bieu quyet, tong cQng 21.085.518 co phan chiem 97,62% >51% tong 86phan bieu quyet cua Conq ty.

Thea Dieu 1$to chirc va heat dQng Conq ty Co phan 'I'hep Da Nang 2016, Dai hoi don\} codong thuonq nien 2019 cua Conq ty Co Phan Thep Da NEmg du dieu kien de tien hanh Dai hoi.

1.2.Gidi thieu Chu tich doan, Thu ky va Ban kiem phieu

1.2.1. Dosn Chri ticb:Ong : Dinh Xuan Dire, Uy vien HDQT, Tong Giam doc -Chu teaOng : Le Van Quang, Uy vi en HDQT,Ph6 Tong Giam doc - Uy vien

1.2.2. Tbu ky Dt;li h(ji :

- Ong Nguyen yaI\Khanh - Twang ban- Ba Tran Thi Thanh - Uy vien

1.2.3. Bau Ban kiem phU~'u:- Ong Do Kim Long - Truong Ban.- Ba Vll Thuy Phuong Uyen - Uy vien.- Ong Nguyen Huy Thuonq - Uy vien.- Ba Le Thi Bich Thuan-Uy vien .

. ,

~

Dai h¢i nhat tri thong qua danh sach Dean chu tich, Thu ky va Ban Kiern phieu. 100% tong sophieu bieu quyet cua co dong tham du Dai hoi tan thanh.

PHAN 2: N(H DUNG D~I HQI

Dai hoi nghe 'trlnh bay noi dung bao cao va cac to trinh sau:

2.1. Gioi thieu Chucnq trinh Dai hoi: Ong Le Van Quang -Uy vien HDQT, Ph6 Tong Giam doc,Uy vien Dean Chu tich, thong qua Chuonq trinh nqhi sir, Quy che Dai hoi va da dUQC100% co dongc6 quyen bieu quyet du h@ thong qua.

2.2. Ong Le Van Quang- Thanh vien HDQT, Ph6 Tong Giam doc trinh bay:

+ Beo ceo ket qua tioet d(Jng SXKD nam 2018; Phuong tiuasu; Ke' tioacb SXKD nclm 2019.

2.4. Ong Pham Ouy Giap trinh bay /I Beo ceo ke't qua hOE;1td(5ng dfiu tu nam 2018 ve Ke'tioecu dfiu tu nam 2019".

2.5 Ba Tnronq Thi Tuyet - Tnronq Ban Kiem scat trinh bay "Beo ceo cua Ban ki{irn soet nclm2018".

#~

2.6.0ng Do Kim Long- Ke toan tnronq trinh bay: ~

+Beo ceo Tei chinh dfi duoc kiem toen tuitn 2018; :')N(

~Bao ceo ttiu Ieo cua HDOT, BKS nam 2018 va DI! uii kinh phi hOE;1td(JI1g, till) lao ucor Vi:'! ~~

BKS Nam 2019; , ~

+ To trinh plum pluii Ioi nhu~n niim 2018, ~vCHII+ To tnnti cbon don vi kiem toen nam 2019 -=2.7. Ong Dinh Xuan Duc-Uy vien HDQT, Tong Giam doc trinh bay:

+ Beo ceo cue HDOT narn 2018.

+ To tiuiti thong qua VB viec thay doi titien su Ban Kiem soet.+ TO tiinti thong qua VB viec sua doi DiBU l~ to cnuc va tioet d(Jng Cotu; ry

+ To ttuiti thong qua cec Hop dong giao aicti cec ben lien quan.

PHAN 3: THAo LU~N

Cac y kien phat bieu cua co dong: Khonq co y kien

PHAN 4: c6 DONG mE'u QUYET. ..4.1. Thong qua Btio cao ke't qua san xuift kinh doanh nam 2018 va kif tioeca san xua't kinh doanhnam 2019 (Dinh kem theo Baa ceo sO' 0009 IBC.19IDNS-TGD ngay 19104/2019 cue Tong Giem docttuiti Dei h(Ji). Cac noi dung chu yeu:

4.1.1 Ket qua tioet d(Jng sen xiuit kiiit: doouti niim 2018.

- Doanh thu 1.466,711 tv dong

- LQinhuan sau thue : 21,579 tv dong.

- TV 1$tra eo tire 9,5%Trang 2

. ~~

- Thu nhap binh quan CBCNVC 8.860.000 .donq/nquoi/thanq.

- San lUQngstill xuat phoi thep 134.606 tan.

- San Iuonq tieu thu ph6i thep 125.373 tan

4.1.2 Ke' iioecti tioet d(Jng san xua't kinh doanh tuun 2019.

- Doanh thu 1.400 ty dong.

- LQinhuan sau thue~ 12 ty dong.~

- Thu nhap binh quan CBCNVC 9.000.000 ddnq/nquoi/thanq.

- San luonq san xuat phoi thep 130.000 tan.

- San hronq tieu thu 130.000 tan.

4.2. Thong qua Beo cao ke't qua boet d¢ng dau nr nam 2018 va Ke' tioecn dau tu nam 2019 cuaH¢i dong quan tti Gong ty (Dfnh kem Beo ceo sO' 0011 IBG.19IDNS-HDOT ngay 19104/2019 dwHDOT Gong ty tiuiti Dei noi). NQidung chu yeu:

Ke hoach dau tu narn 2018: 25.000 trieu dong, thuc hien: 23.862 trieu dong;Ke hoach dau tu nam 2019: 29.900 trieu dong voi 1 hanq muc chuyen tiep: 800 trieu dong, 10

hanq muc moi: 29.100 trieu dong. ~.

4.3. Thong qua Btio ceo tei chinh da kie'm roan nam 2018 (Dinh kern Beo ceo sO' 00010.., T (

IBG.19IDNS-HDOT ngay 19104/2019 cue HDOT Gong ty trinh D(1i h(Ji). .A

4.4. Thong qua Beo cao ciia Ban kiem soet cho nam tei chinh 2018 (Dfnh kem Beo ceo 56: 00014'(

IBKS-DNS ngay 29103/2019 cue Ban kie'm soet Gong ty trinh Dei h(Ji). .-/

4.5. Thong qua Bao cao thiI lao HDQT-BKS nam 2018 va DI/ trii kinh phi tioet d¢J1g, ttii: lao CUa~HDQT-BKS nam 2019 (Dfnh kem Bao ceo sO': 0015 IBG.19IDNS-HDOT ngay 19104/2019 cua H(Ji dongquei: tti Gong ty tiuili Dei tioi). NQidung chu yeu sau:

. Tong quy 1110ngva rntrc tbii 1ao tuun 2019 voi sen 1w;mg ciukien 130.000 ttin/tuun:+ Tong quy luonq Ban dieu hanh (03 nquci), Ke to an truonq (01 nquoi) va thu lao HQidong

quan tri trong Ban dieu hanh (02 nquoi), Ban chuyen trach (01 nquci) :

2.045.000.000 donq/nam.

60.000.000 donq/narn.96.000.000 donq/nam,

+ 'I'hu lao cua Chu tich HDOT:+ Thu lac cua uy vien HDOT (02 nquoi):

(Kh6ng chuyen trach)

+ Thu lac cua Truong BKS:+ Thu lao cua thanh vien BKS(02 nquoi):+ Thu lao cua thu kfHDQT (01 nquoi):

4.6. Thong qua Bao cao cua cua Hoi dong quan tringay 1910412019 cua HDOT Gong ty tiuiti Dei tioi).

Doan chu tich H1YY kien biE1u quyet DHDCD ve noi dung 06 Bao cao da neu tren:

Tong s6 co phieu tham gia bieu quyet: 21.085.518 co phieu du hop. Ket qua bieu quyet:

-S6 co phieu bieu quyet tan thanh 21.085.518 chiern ty 1$100 % co phan bieu quyet du hop.

-S6 co phieu bieu quyet kh6ng tan thanh 0 chiern ty 1$ 0 % co phan bieu quyet du hop,

48.000.000 donq/nam.72.000.000 donq/nam.24.000.000 donq/nam.

(Dfnh kern Bao ceo sO' 0012IBG.19IDNS-IJDOT

Tr:lng J

. ,

-S6 co phieu bieu quyet khong y kien: 0 chiem ty l~ 0 % co phan bieu quyet tai Dai hoi.

Ghri toe D~i h{H ket lu~n: DHDCD thuonq nien nam 2019 da thong qua 06 bao cao gom: J3~10 caoket qua SX kinh doanh nam 2018 va ke hoach nam 2019, Bao cao ket qua dau tu nam 2018 va k6hoach dau tu nam 2{)19, Bao cao tai chinh nam 2018 da kiem toan, Bao cao cua Ban Kicrn scat, 1360

cao thu lao HDOT-BKS nam 2018 va du tru kinh phi nam 2019, Bao cao cua HDOT.

4.7. Thong qua cac to trinh sau ~\

4.7.1.Thong qua To trinh phan ph6i lcji nhuan 2018 (Dinh kem To trlnh phan phoi 19i ntiuen iuim2018 sO' 0018 ITT.19IDNS-HDOT ngay 19104/2019 Gila HDOT Gong ty trlnh DEjJitioi). NQi dung chuyeu:

+ LQinhuan sau thue 2018: 21.579.168.299 dong;+ Co tire: chi a bang tien mat 9,5%, .+ LQinhuan sau thue con lai chuyen sang nam 2019: 172.168.299 dong;

4.7.2 Thong qua To trinh ve vi~c Thay doi nhan su Ban Kiem soet: (Dinh kern theo To trlnh sO'0020ITT.19IDNS-HDOT ngay 19104/2019 Gila HDOT Gong ty trlnh Dei tioi). NQi dung chu yeu: ongNguyen Duy Dung thai gilt chuc thanh vien Ban Kiem scat va bau bo sung Ba Truong Thi Tuyettham gia Ban Kiem scat tu nqay 0111212018.

4.7.3 Thong qua To trinh ve viec thong qua sua doi Dieu l~ to cbuc va boet d¢ng Gong ty. (Dint:ketn theo To trlnh sO'00019/TT.19/DNS-HDO'I' ngay 19104/2019 Gila HDOT Gong ty tiuil: 1)<;Iil1(jj) NQi C',.

dung chu yeu: Sua doi Khoan 4-Bieu 2 cua Dieu l~ voi noi dung moi: Tong Giam doc Conq ty la \nquoi dai dien phap luat cua Conq ty thay cho noi dung cu: Chu tich HDOT la nquoi dai dien phapluat cua Conq ty, Yi4.7.4 Thong qua To trinh ve cec Hop dong giao tiicti voi ceo ben lien quan: (Dinh kern theo To~tiiati sO' 000211TT.19/DNS-HDOT ngay 19104/2019 Gila HDOT Gong ty trlnh D[J.i tioi). NQi dung chuyeu: DHDCD chap thuan to an bQ cac hop dong kinh te giua Conq ty CP 'I'hep Da Nfmg V8 C8C t6chirc c6 lien quan cua nquoi noi bQ theo danh sach neu tai Phu luc dinh korn To UjzJ/J so00021/TT.19/DNS-HDQT va uy quyen HDOT chi dao va giam sat Tong Giam doc ky ket va thuc hiencac HQp dong kinh te neu tren, phu hop voi quy dinh cua phap luat, Dieu l~ Conq ty va Nqhi quyetcua Dai hoi.

Doan chi! tich H1YY kh~n bieu quvet DHDCl) thong qua 04 to trinh neu tren:

Tong s6 co phieu tham gia bieu quyet: 21.085.518_co phieu du hop. Ket qua bieu quy6t:

-S6 co phieu bieu quyet tan thanh 21.085.518 chiem ty l~ 100 % co phan bicu quyot du hop.

-S6 co phieu bieu quyet khon-g tan thanh 0 chiem ty l~ 0 % co phan bieu quyet du hop.

-S6 co phieu bieu quyet khonq y kien: 0 chiem ty l~ 0 % co phan bieu quyet tai Dai hoi.

4.7.5 Thong qua To trinh ve vieo Iue cboti don vi kiem roan Beo ceo tai chinh nam 2019 (Dinhkem theo To tiuiii sO' 0017 ITT.19IDNS-HDOT ngay 19104/2019 Gila HDOT Gong ty trlnh D[J.iboi).NQi dung chu yeu: Dai hoi dong co dong uy quyen HQi dong quan tri lua chon don vi kiem toantrong danh sach cac don vi kiem toan: Conq ty TNHH Hang Kiem toan AASC, Conq ty TNHH PWC(Viet Nam), Conq ty TNHH Deloitte Viet Nam, Conq ty TNHH KPMG, Conq ty Ernst and Young(E&Y), COng ty TNHH Kiem to an DFK Viet Nam.

TraJlg .j

.~

Doan chu tich Iay y kien bil!u quyet cua DHDCD thong qua To trinh neu tren v/vhfa Ch911 dou vikidm roan Bso cao tei chinh nam 2019:

Tong s6 co phieu tham gia bieu quyet: 21.085.518_co phieu du hop, Ket qua bieu quyet:

-S6 co phieu bieu quyet tan thanh 14.355.409 chiem tv 1$68 % co phan bieu quyet du hop.

-S6 co phieu bieu quyet khopg tan thanh 6.730.109 chiem tv 1$ 32% co phan bieu quyct du hop.

-S6 co phieu bieu quyet kho~g y kien: 0 chiem tv 1$ 0 % co phan bieu quyet tai Dai hoi.

Chu toa Dai hoi ket luan: Can cu VaGKhoan 3 Dieu 20 Dieu 1$ Conq ty Co phfin Th6p Da NElIlgDHDCDthuonq nien nam 2019 da thong qua cac To trinh sau:

To trinh phan phoi lei nhuan nam 2018,To trinh hra chon don vi kiem toan bao cao tai chinh nam 2019,.. .To trinh ve viec Thay doi nhan sir Ban Kiem scat,To trinh thong qua viec sua doi Dieu 1$ to chirc va heat dQng Conq ty,To trinh ve cac hop dong giao dich cac ben lien quan.

PHAN 3: THONG QUA NGHJ QUYET vA BIEN BAN CUOC HQP

Bien ban nay duoc lap va thong qua VaGluc 11h45 nqay 26 thane 04 nam 2019 ngay sau khi Daihoi dong co dong thuonq nien nam 2019 cua Conq ty Co phan Thep Da Nanq ket thuc chuang trinhnqh] sir.

Bien ban nay da duoc doc lai truce toan the Dai hoi dong co dong va duoc s6 co dong dai diencho 100% s6 co phan co quyen bieu quyet co mat tai D<;lihoi bieu quyet dong y thong qua. ~~~

D~I HQI DONG CO DONG THUONG NIEN NAM 2019 .•CONG TY CO PHAN THEP DA NANG

TM. BAN THU KY

NGUYEN. VP"N KHANH

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